Read FraudTalk's original post on this story here.
FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Saturday, March 21, 2009
Update On JetBlue Embezzlement Case: Virginia Woman Pleads Guilty
Carol Davidson, 43, of Midlothian, Virginia, pleaded guilty to embezzlement charges yesterday in Henrico County Circuit Court, admitting that she stole some $338,000 from JetBlue Airlines, where she had been employed as a manager. Specifically, Davidson pleaded guilty to 13 felony counts including, embezzlement, forgery or uttering bogus checks, essentially admitting that she forged employee names on JetBlue checks and used a company credit card for her own expenses. Davidson reportedly has a compulsive buying disorder. Her sentencing is scheduled for July 14th when she faces more than 100 years in prison.
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